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Sole trader dossier

JEAN-LOUIS SUAREZ

FRANCE · SOLE TRADER · INCORPORATED 1995-11-02
KYBE ID: FR-402584858 · 402584858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS SUAREZ

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Registration402584858

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Statusdissolved

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Incorporated1995-11-02

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Dissolved2011-12-31

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Registered address1 RTE DE L'HERS, 31150 LESPINASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A.A.D.S.Ldissolved ANNE MARIE MICHELLE PIERRELdissolved BALI PLAQUISTEdissolved DE FHALdissolved DOROTHY LEONTINE BORDEZactive EPICERIE MOUEHLIactive GOMONVERdissolved GREGORY PEYRONNETactive HYDRAULIQUE PNEUMATIQUE D OCCITANIEdissolved ITHERMPROactive JOELLE BARONdissolved LES VITARELLES IIIdissolved LOCANGEL.JRactive LUCILE EVELYNE DEVENATactive MARIE-CHRISTINE DI LUZIOdissolved MATERIAUX ANCIENS DE RECUPERATdissolved MICHEL BONHOMMEdissolved MONTAMAT FRERESdissolved [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off